scorecardresearch
Friday, March 29, 2024
TopicEnforcement Directorate

Topic: Enforcement Directorate

SC extends Satyendar Jain’s interim bail by five weeks in money laundering case

The ED had arrested Jain on 30 May last year on the charge of laundering money through four companies allegedly linked to him.

After Senthil Balaji, now DMK minister Ponmudy on ED radar. ‘Shows BJP’s irritation’, says Stalin

Ponmudy accused of helping relatives illegally obtain quarry licences when he was Tamil Nadu mining minister. CM Stalin says oppn unity has irked BJP, raids are 'intimidation tactics'.

SC invalidates two extensions granted to ED director, tells govt to find replacement in 15 days

Three-judge bench restrains central govt from granting Sanjay Mishra more extensions. His tenure had been extended twice, once in November 2021 and again in November 2022.

Industrialist Anil Ambani appears before Enforcement Directorate in foreign exchange case

He was questioned by the probe agency for alleged foreign exchange violation.

No bail for arrested DMK minister Senthil Balaji, but can stay in hospital for now, says court

The ED arrested Balaji late Tuesday night on charges of money-laundering. The minister is permitted to stay in a hospital at the moment as he complained of chest pain soon after arrest.

Tamil Nadu minister Senthil Balaji cries after arrest, BJP calls it drama, ‘screenplay by DMK’

The power, prohibition and excise minister was arrested for alleged money-laundering after being questioned for nearly 18 hours Tuesday.

ED sends notices to Xiaomi, 3 banks over ‘illegal remittances’ to foreign entities

Notices issued under FEMA after Xiaomi’s local unit allegedly made illegal remittances to foreign entities by passing them off as royalty payments.

‘Money laundered via lottery tickets’ — ED chargesheet against TMC’s Anubrata Mondal in ‘cattle smuggling scam’

In chargesheet filed Thursday, ED details how TMC's Birbhum district chief Anubrata Mondal, his daughter Sukanya and others allegedly laundered proceeds of the racket.

Manappuram Finance says ED action against promoter, not company

Manappuram's promoter, VP Nandakumar, claimed that the probe was not related to the company but a private entity called Manappuram Agro Farms, which is no longer in existence.

ED questions SC verdict on incomplete probe not defeating default bail right — ‘contrary to binding decisions’

Enforcement Directorate's assertion came in appeal against Delhi HC order giving bail to an accused in money laundering case, relying on SC's Ritu Chhabaria verdict on default bail.

On Camera

Oka to Nagarathna—Bombay High Court judges taking up the cudgel when faith in courts eroding

When lynching, hate speech and bulldozer politics do not speedily invite the wrath of courts, then something is wrong with the third pillar of governance.

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.